LUIS ANGEL ALCOCER MARTINEZ - 16026XXX

Comprehensive Background check of Luis Angel Alcocer Martinez - 16026XXX

Nationality Venezuelan
National citizen document 16026XXX
Voter Precinct 10082
Report Available

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How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

What is the impact of regulatory compliance on the management of fishing resources in Peru?

Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.

Is it possible to obtain a copy of my passport in Panama if I need it as additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as additional backup, but remember that the photocopy has no official validity.

What is "bank secrecy" and how is it applied in money laundering cases in Peru?

"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.

Can I obtain a person's judicial record if I am their creditor or have a debt dispute with them?

As a creditor or party to a debt dispute, you do not have direct access to a person's judicial record. To obtain relevant information in these cases, you must follow established legal procedures, such as requesting the competent court to collect and provide information relevant to the case.

How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?

Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.

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